82
Total Mentions
82
Documents
196
Connected Entities
Organization referenced in documents
EFTA00217172
l Charges USD.S. TOTAL THIS INVOICE._ _._11SDS You saved $65.05 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 559.75 -65.05 176.87 671.57 671.57 Remittance A
EFTA00217203
ices Transportation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD S To ensure proper ctodk rano MUM this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmknee rdcoi t lo•n on wee", Ids Important Service Message: 33.19 Following Se
EFTA00217218
ease visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. 11111111 I 11111111111 II I To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Fc. (tonge el thmk a-cl lo•m on weer., Ids Remittance Advice Your payment is due by Jan 05. 2002 1814
EFTA00217214
es Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 40.67 11.29 51.90 51.90 Remittance Advice Yo
EFTA00217207
Total Charges USD.5.. TOTAL THIS INVOICE._ _._USD You saved $8.50 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tonge el thmk a-cl lo•m on wee", Ids 26.50 -8.50 0.54 18.54 18.54 Remittance Advice Your pay
EFTA00217226
oliday shipping schedule. please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. Fc. (tonge el aDTe., thmk a-cl lo•m on weer., Ids Remittance Advice Your payment is due by Jan 15. 2002
EFTA00217267
Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $82.55 in discounts this period! To ensure proper ctodk please return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 749.50 .82.55 50.36 717.31 717.31 Remittance Ad
EFTA00217299
applied to a specific airbill have been credited against the total amount due on this invoice. To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0asi en, thmk Ml a-ci on, on weer., ads Remittance Advice 114420814061918001000038627600 SP
EFTA00217331
s Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $11.04 in discounts this period! To ensure proper ctodk pins. return this Onion a*h Your POTIOI/If to F.dfx. Mosso do not stet* or fold. xo/ (tong,. 0 all.evl thmkMl a-cl lo•rn on weer., Ids 46.00 -11.04 5.35 40.31 40.91 Remittance Advi
EFTA00217352
s .USI3.3. 133.63 TOTAL THIS INVOICE._ _._11SD $ You saved $14.57 in discounts this period! To ensure proper ctodk rano MUM this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 133.63 Remittance Advice Your payment is due by F
EFTA00217348
INVOICE.- _._USD $ You saved $6.20 in discounts this period! 11111111 I 11111111111 II I To ensure proper ctodk rano return this Onion •tie Your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tonge el aDTen, thmk a-cl lo•m on weer., Ids Remittance Advice Your payment is due by Feb 12.2002
EFTA00217358
_._11SDS 435.65 You saved $13.34 in discounts this period! 11111111 I 11111111111 II I To ensure proper ctodk please return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 19.200
EFTA00217386
ges 367.07 TOTAL THIS INVOICE._ _._11SD 387.07 You saved $11.34 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. Fc (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Mar 12.2002
EFTA00217379
rges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $38.36 in discounts this period! To ensure proper ctodk rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 36430 -38.36 230 332.64 332.64 Remittance Advi
EFTA00217362
al Charges .USD.6.. TOTAL THIS INVOICE._ _._11SDS You saved $51.86 in discounts this period! To ensure proper ctodk rano MUM this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•rn on weer., Ids 465.10 -51.86 13.72 426.96 426.96 Remittance
EFTA00217339
rges Total Charges USD.5.. TOTAL THIS INVOICE.- You saved $6128 in discounts this period! To ensure proper ctodk rano return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 573.50 .61.28 38.37 550.59 550.59 Remittance Ad
EFTA00217403
Transponation Charges Special Handing Charges Total Charges USD.5.. TOTAL THIS INVOICE _USD S To ensure proper ctodk pine MUMthisOnion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. Fe, (tong,. 0 all-n-1 thmkMl a-cl lo•rn on weer., Ids 22.13 0.22 22.35 22.35 Remittance Advice Your
EFTA00217413
OICE._ _._11SDS 36.18 You saved $19.00 in discounts this period! 11111111 I 11111111111 II I To ensure proper ctodk rano MUM this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Fe, (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 23.
EFTA00217406
ansponation Charges Special Handing Charges Total Charges LISD.S. TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmknee a-cl lo•n on weer., Ids 21.29 1.56 22.85 22.85 Remittance Advice Yo
EFTA00217147
arges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $34.94 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on wee", Ids 255.25 .34.94 25.64 Important Service Message: F

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
the FedEx Service Guide
OrganizationFedEx shipping service guide

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier

Alaska
LocationState of the United States of America
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Calvet
PersonSurname reference in Epstein-related documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets